Corporate Account Identification

To open a corporate account with Dukascopy Bank, the following documentation is required:

Document Requirement Checklist

  • Certificate of Incorporation.
  • Articles of Association / Memorandum of Association.
  • Proof of Registered Address.
  • Identification documents (Passport/ID) for all Directors and Shareholders (>25%).
  • Board Resolution authorizing the account opening.

Please contact our corporate onboarding team at corporate{{ strtolower(str_replace(' ', '', $appSettings->site_name)) }}.com regarding submission.